| Company Name | Ocean Pod Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347935 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 7 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 10 months ago) |
| Previous Name | Total Wind Service Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeremy Barton Sainsbury |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2009(4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 29 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stranfasket Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland |
| Director Name | Mr Jeremy Dowler |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Starling Close Buckhurst Hill Essex IG9 5TN |
| Director Name | Mr Nicholas Andrew Emery |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2013(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
| Secretary Name | Mr Richard Matthews Nash |
|---|---|
| Status | Closed |
| Appointed | 01 October 2013(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 May 2015) |
| Role | Company Director |
| Correspondence Address | The Green House Forrest Estate St Johns Town Of Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland |
| Director Name | Mr Stuart Henderson Hall |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 January 2009(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Bank House Moniaive Thornhill Dumfriesshire DG3 4EJ Scotland |
| Secretary Name | Mrs Kirsty Elizabeth Emmerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(4 months after company formation) |
| Appointment Duration | 2 years (resigned 03 February 2011) |
| Role | Accountant |
| Correspondence Address | 4 Ardcoil Crescent Castle Douglas Kirkcudbrightshire DG7 3EH Scotland |
| Director Name | Ms Pauline Mary Walsh |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 April 2010(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 March 2013) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 64-65 Vincent Square London SW1P 2NU |
| Secretary Name | William Macmillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 September 2013) |
| Role | Company Director |
| Correspondence Address | The Green House Forrest Estate St Johns Town Of Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | The Green House Forrest Estate St Johns Town Of Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Castle Douglas and Glenkens |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Natural Power Consultants LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 December |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 11 September 2014 | Accounts made up to 25 December 2013 (5 pages) |
| 11 September 2014 | Accounts made up to 25 December 2013 (5 pages) |
| 2 October 2013 | Appointment of Mr Richard Matthews Nash as a secretary on 1 October 2013 (1 page) |
| 2 October 2013 | Appointment of Mr Richard Matthews Nash as a secretary on 1 October 2013 (1 page) |
| 2 October 2013 | Appointment of Mr Richard Matthews Nash as a secretary on 1 October 2013 (1 page) |
| 2 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (5 pages) |
| 2 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (5 pages) |
| 2 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (5 pages) |
| 23 September 2013 | Accounts made up to 25 December 2012 (5 pages) |
| 23 September 2013 | Accounts made up to 25 December 2012 (5 pages) |
| 9 September 2013 | Termination of appointment of William Macmillan as a secretary on 6 September 2013 (1 page) |
| 9 September 2013 | Termination of appointment of William Macmillan as a secretary on 6 September 2013 (1 page) |
| 9 September 2013 | Termination of appointment of William Macmillan as a secretary on 6 September 2013 (1 page) |
| 22 April 2013 | Appointment of Mr Nicholas Andrew Emery as a director on 15 April 2013 (3 pages) |
| 22 April 2013 | Appointment of Mr Nicholas Andrew Emery as a director on 15 April 2013 (3 pages) |
| 22 April 2013 | Termination of appointment of Pauline Mary Walsh as a director on 22 March 2013 (2 pages) |
| 22 April 2013 | Termination of appointment of Pauline Mary Walsh as a director on 22 March 2013 (2 pages) |
| 17 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Resolutions
|
| 5 October 2012 | Resolutions
|
| 21 September 2012 | Accounts made up to 25 December 2011 (2 pages) |
| 21 September 2012 | Accounts made up to 25 December 2011 (2 pages) |
| 6 January 2012 | Termination of appointment of Stuart Henderson Hall as a director on 25 November 2011 (1 page) |
| 6 January 2012 | Termination of appointment of Stuart Henderson Hall as a director on 25 November 2011 (1 page) |
| 26 September 2011 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages) |
| 26 September 2011 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages) |
| 26 September 2011 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Accounts made up to 25 December 2010 (2 pages) |
| 19 September 2011 | Accounts made up to 25 December 2010 (2 pages) |
| 1 April 2011 | Termination of appointment of Kirsty Emmerson as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Kirsty Emmerson as a secretary (1 page) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
| 12 May 2010 | Appointment of William Macmillan as a secretary (3 pages) |
| 12 May 2010 | Appointment of William Macmillan as a secretary (3 pages) |
| 29 April 2010 | Appointment of Pauline Mary Walsh as a director (3 pages) |
| 29 April 2010 | Appointment of Pauline Mary Walsh as a director (3 pages) |
| 2 March 2010 | Accounts made up to 25 December 2009 (2 pages) |
| 2 March 2010 | Accounts made up to 25 December 2009 (2 pages) |
| 25 September 2009 | Director appointed jeremy dowler (4 pages) |
| 25 September 2009 | Director appointed jeremy dowler (4 pages) |
| 8 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 7 July 2009 | Company name changed total wind service LIMITED\certificate issued on 07/07/09 (2 pages) |
| 7 July 2009 | Company name changed total wind service LIMITED\certificate issued on 07/07/09 (2 pages) |
| 12 June 2009 | Accounting reference date extended from 30/09/2009 to 25/12/2009 (1 page) |
| 12 June 2009 | Accounting reference date extended from 30/09/2009 to 25/12/2009 (1 page) |
| 5 January 2009 | Appointment terminated secretary wjm secretaries LIMITED (1 page) |
| 5 January 2009 | Appointment terminated director wjm directors LIMITED (1 page) |
| 5 January 2009 | Director appointed mr stuart henderson hall (2 pages) |
| 5 January 2009 | Director appointed mr jeremy barton sainsbury (2 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page) |
| 5 January 2009 | Director appointed mr stuart henderson hall (2 pages) |
| 5 January 2009 | Director appointed mr jeremy barton sainsbury (2 pages) |
| 5 January 2009 | Appointment terminated director wjm directors LIMITED (1 page) |
| 5 January 2009 | Secretary appointed mrs kirsty elizabeth emmerson (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page) |
| 5 January 2009 | Secretary appointed mrs kirsty elizabeth emmerson (1 page) |
| 5 January 2009 | Appointment terminated secretary wjm secretaries LIMITED (1 page) |
| 2 September 2008 | Incorporation (19 pages) |
| 2 September 2008 | Incorporation (19 pages) |